JOHN SIMPSON ARCHITECTS (LONDON) LIMITED

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Company Documents

DateDescription
25/09/2425 September 2024 Total exemption full accounts made up to 2023-09-25

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25/09/2325 September 2023 Annual accounts for year ending 25 Sep 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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26/06/2326 June 2023 Previous accounting period shortened from 2022-09-26 to 2022-09-25

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18/10/2218 October 2022 Confirmation statement made on 2022-10-14 with no updates

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25/09/2225 September 2022 Annual accounts for year ending 25 Sep 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-14 with no updates

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26/09/2126 September 2021 Annual accounts for year ending 26 Sep 2021

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27/06/2127 June 2021 Previous accounting period shortened from 2020-09-27 to 2020-09-26

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26/09/2026 September 2020 Annual accounts for year ending 26 Sep 2020

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27/09/1927 September 2019 Annual accounts for year ending 27 Sep 2019

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27/06/1927 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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29/11/1829 November 2018 30/09/17 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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29/06/1829 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/08/171 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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28/06/1628 June 2016 DIRECTOR APPOINTED MRS ERICA MILDRED SIMPSON

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20/10/1520 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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14/11/1414 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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13/11/1313 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/04/1316 April 2013 VARYING SHARE RIGHTS AND NAMES

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09/04/139 April 2013 03/04/13 STATEMENT OF CAPITAL GBP 100

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11/02/1311 February 2013 PREVSHO FROM 31/10/2012 TO 30/09/2012

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19/11/1219 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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07/06/127 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/06/127 June 2012 COMPANY NAME CHANGED ECHINUS LIMITED CERTIFICATE ISSUED ON 07/06/12

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/11/1124 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/01/1114 January 2011 Annual return made up to 14 October 2010 with full list of shareholders

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13/07/1013 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SIMPSON / 01/10/2009

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21/01/1021 January 2010 Annual return made up to 14 October 2009 with full list of shareholders

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14/10/0814 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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